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FM
Former Member

Fraud accused Guyanese woman remanded in Connecticut

 

A US federal judge yesterday ordered that a Guyanese woman remain in federal custody in the US state of Connecticut until her next court appearance on mail fraud and conspiracy charges.

 

NBC Connecticut reported yesterday that prosecutors argued that Sunita Buddhu, 42, posed a flight risk and a continuing economic danger to her community if released.

 

The NBC Connecticut first reported on complaints filed in civil court against Buddhu’s father, Deowraj, in May.

 

Sunita Buddhu

Sunita Buddhu

 

Deowraj Buddhu, 69, and Sunita Buddhu were arrested by federal agents last week.

 

According to the report, the federal complaint accuses the duo of running a debt elimination scheme that targeted mostly non-English speaking customers by promising them access to  supposed federal money.  The report said that some customers ended up in foreclosure as a result and papers filed in civil court show that there could be as many as 200 alleged victims.

 

The report said that Buddhu was scheduled to board a plane to Guyana hours after her father’s arrest last week.  She later turned herself into federal agents.

 

Buddhu faces a maximum of 30 years in prison and a US$1 million fine, if convicted, the report said.

 

Deowraj Buddhu has also been ordered detained until his next court appearance.

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That is the face of pure evil if what is stated was indeed perpetuated against poor and destitute people.

 

Imagine worrying that ones house is in foreclosure and the relief as some person as this comes and offer advice for a fee that it will all go away because the can source your salvation from a government program. Imagine the despair of then waking up with the Marshall is  at your door just because it was all a scam.

 

I hope they get to the bottom of it and if true seize all her ill gotten assets and keep her locked away for a long time.

FM

Sometimes I dont want to have sympathy for these Illiterates cause this is how it always happens. " Gal meh know somebody who gun mek yuh Maagage prablem go waaay. THe person say who, Gal yuh nah kno Kaldip People dem from Leaoora, Oh yes dem ah good People and that start the ball. Then dem tell dem pickney, Chutkee, Poowa, Poopoo, Saroo Bhai, Buneye and everyone they can come in contact with. There is another Scam going around about investing in Online stuff. Ah waitin fuh hear but deh result.

Nehru

These fools think that they can prey on their own ethnic people and get away.  Hope she rots in jail and feel more pain than the folks who lost their homes.

 

Lots of people also suffered in the 'Ed Ahmad' scam, one family lost most of their assets because they paid way above the appraised value for their business. 

 

Greed is a sure evil thing,

alena06
Originally Posted by alena06:

These fools think that they can prey on their own ethnic people and get away.  Hope she rots in jail and feel more pain than the folks who lost their homes.

 

Lots of people also suffered in the 'Ed Ahmad' scam, one family lost most of their assets because they paid way above the appraised value for their business. 

 

Greed is a sure evil thing,

i believe Nehru when he say Ed is a good chap, Nehru cannot tell a lie. He is a good PPP bai.

FM

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